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"https://find-and-update.company-information.service.gov.uk/company/03382117/filing-history/MTUwNzAyMjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03382117/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382117/filing-history/ODQ5NzU3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03382117/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382117/filing-history/MTI1ODcxODM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-03-06", 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"role": "director", "appointed_on": "2026-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:15:03+00:00" }, { "name": "WEBSTER, Nadine", "person_url": "/person/6493927", "role": "secretary", "appointed_on": "2025-09-02", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:16:03+00:00" }, { "name": "LEITH, Bruce Henderson", "person_url": "/person/6493819", "role": "director", "appointed_on": "2025-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:13:03+00:00" } ], "psc": [ { "name": "Mrs Angela Margaret Latter", "kind": "individual-person-with-significant-control", "person_url": "/person/410463", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-09-01", "ceased_on": "2023-06-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Neil David Latter", "kind": "individual-person-with-significant-control", "person_url": "/person/3616168", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Purple Transform Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13145293", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-06-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T15:12:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }